The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Neubauer, Eirion Andrew Charles
- born in December 1960
Neubauer, Eirion Andrew Charles
Resident in England
Registered addresses and corresponding companies - British born in December 1960
Neubauer, Eirion Andrew Charles
Resident in England
Registered addresses and corresponding companies11, Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG
IIF 411 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG, England
IIF 5 IIF 6 IIF 7 (more)11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG, United Kingdom
IIF 17 IIF 18 IIF 19 (more)2-5, St. John's Square, London, EC1M 4DE, England
IIF 21Flat 11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG
IIF 22Flat 11, Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG, England
IIF 23Flat 11, Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG, United Kingdom
IIF 24
- British company director born in December 1960
Neubauer, Eirion Andrew Charles
Resident in England
Registered addresses and corresponding companies11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG, United Kingdom
IIF 25 IIF 26Flat 11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG
IIF 27 IIF 28 IIF 29 (more)Flat 11, Kingsley Lodge, New Cavendish Street, London, Greater London, W1G 9UG, United Kingdom
IIF 324, Selby Avenue, St. Albans, Hertfordshire, AL3 5EN, United Kingdom
IIF 33
- British director born in December 1960
Neubauer, Eirion Andrew Charles
Resident in England
Registered addresses and corresponding companies - British company directorRegistered addresses and corresponding companies
Neubauer, Eirion Andrew Charles
Flat 11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG
IIF 38
- British born in December 1960
Neubauer, Eirion Andrew Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1960
Neubauer, Eirion Andrew Charles
Resident in United Kingdom
Registered addresses and corresponding companiesSyde Manor, Syde, Cheltenham, Gloucestershire, GL53 9PN, United Kingdom
IIF 41
- British born in December 1960
Mr Eirion Andrew Charles Neubauer
Resident in England
Registered addresses and corresponding companies11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG
IIF 42 IIF 43 IIF 4411 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG, United Kingdom
IIF 45 IIF 462-5, St. John's Square, London, EC1M 4DE, England
IIF 47Flat 11, Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG
IIF 48Flat 11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG, England
IIF 49
- 100034239 LIMITED - now
BRINTONS LIMITED
- 2017-04-06 00034239The Zenith Building, 26 Spring Gardens, ManchesterLiquidation Corporate (26 parents)Officer2008-02-29 ~ 2010-02-28IIF 41 - Director → ME - 2
ACQUIRER LIMITED
06047411Flat 11 Kingsley Lodge, 13 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer2007-01-10 ~ dissolvedIIF 30 - Director → ME - 3
ALBEMARLE CARDIFF LLP
OC338431Ditton House, 45 Woodditton Road, Newmarket, SuffolkDissolved Corporate (21 parents)Officer2009-07-01 ~ 2014-05-30IIF 2 - LLP Member → ME - 4
ALBEMARLE(SHOREHAM) LLP
OC325054Menzies Llp, Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (83 parents, 7 offsprings)Officer2007-02-28 ~ 2014-06-16IIF 3 - LLP Member → ME - 5
ARBOREL (HOLDING) LIMITED
070540704 Selby Avenue, St. Albans, HertfordshireActive Corporate (5 parents, 2 offsprings)Net Assets/Liabilities (Company account)-158,656 GBP2024-12-31Officer2013-03-22 ~ 2023-08-09IIF 33 - Director → ME - 6
BAUER GEN CO LTD
0898086611 Kingsley Lodge 13 New Cavendish Street, LondonActive Corporate (3 parents)Equity (Company account)-200,951 GBP2024-03-31Officer2014-04-07 ~ nowIIF 17 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 7
BLUERUNNER SOLUTIONS LIMITED
0596582711 Kingsley Lodge 13 New Cavendish Street, London, EnglandActive Corporate (10 parents)Equity (Company account)734,680 GBP2020-12-31Officer2021-12-31 ~ nowIIF 23 - Director → ME - 8
BOOKS FM LIMITED
08932128Flat 11 Kingsley Lodge, 13 New Cavendish Street, London, EnglandActive Corporate (5 parents)Equity (Company account)3 GBP2025-03-31Officer2016-05-26 ~ nowIIF 12 - Director → MEPerson with significant control2017-03-11 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 9CARDPOINT SERVICES LIMITED - nowCARDPOINT SERVICES TRADING AS CASHZONE LIMITED - 2009-03-23CARDPOINT SERVICES LIMITED - 2009-02-19MONEY BOX CORPORATION LIMITED - 2000-01-17Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, HertfordshireDissolved Corporate (31 parents)Officer2004-09-20 ~ 2005-08-18IIF 36 - Director → ME
- 10
CYPAD LIMITED
0433580311 Kingsley Lodge 13 New Cavendish Street, London, EnglandActive Corporate (11 parents)Equity (Company account)342,143 GBP2017-12-31Officer2017-12-29 ~ nowIIF 16 - Director → ME - 11CAPITA ESS LIMITED - 2021-05-2111 Kingsley Lodge 13 New Cavendish Street, London, EnglandActive Corporate (16 parents)Officer2021-08-12 ~ nowIIF 10 - Director → ME
- 12
F PILBROW LTD
- 2016-04-13 099005132-5 St. John's Square, London, EnglandActive Corporate (10 parents)Total Assets Less Current Liabilities (Company account)1,969,536 GBP2017-04-30Officer2015-12-05 ~ 2020-12-16IIF 21 - Director → ME - 13
L N PRODUCTIONS LIMITED
- 2014-04-04 07227634Flat 11 Kingsley Lodge, 13 New Cavendish Street, LondonActive Corporate (4 parents)Equity (Company account)-9,928 GBP2025-03-31Officer2014-03-31 ~ nowIIF 24 - Director → MEPerson with significant control2017-04-19 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 14
GDPR IN SCHOOLS LTD
1069930211 Kingsley Lodge 13 New Cavendish Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)487,776 GBP2023-08-30Officer2017-07-19 ~ 2024-02-19IIF 25 - Director → ME2025-11-24 ~ nowIIF 20 - Director → MEPerson with significant control2017-07-19 ~ 2024-02-19IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 15
ISUZ LIMITED
0465560511 Kingsley Lodge 13 New Cavendish Street, London, EnglandActive Corporate (15 parents)Equity (Company account)725,069 GBP2015-12-31Officer2017-01-20 ~ nowIIF 15 - Director → ME - 16
JUST EDUCATION LIMITED
1050947211 Kingsley Lodge 13 New Cavendish Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2017-01-10 ~ nowIIF 5 - Director → ME - 17
JUST EDUCATION RECRUITMENT LIMITED
1050949011 Kingsley Lodge 13 New Cavendish Street, London, EnglandActive Corporate (7 parents)Equity (Company account)10 GBP2017-11-30Officer2017-01-10 ~ nowIIF 6 - Director → ME - 18PINCO 1351 LIMITED - 2000-04-0711 Tewin Court, Welwyn Garden City, Hertfordshire, EnglandDissolved Corporate (11 parents)Equity (Company account)49,570 GBP2022-03-31Officer2002-08-02 ~ 2003-03-31IIF 27 - Director → ME2002-08-02 ~ 2003-03-31IIF 38 - Secretary → ME
- 19AMBIENT CORPORATION LIMITED - 2004-04-14SWANGCO 8 LIMITED - 2000-11-27Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, EnglandDissolved Corporate (22 parents)Officer2004-09-20 ~ 2005-08-18IIF 35 - Director → ME
- 20NEWINCCO 324 LIMITED - 2003-12-10Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, EnglandDissolved Corporate (24 parents)Officer2004-03-18 ~ 2005-08-18IIF 37 - Director → ME
- 21
MUCH PROFIT LIMITED
0812200211 Kingsley Lodge, 13 New Cavendish Street, LondonActive Corporate (6 parents)Equity (Company account)37,648 GBP2024-06-30Officer2012-08-31 ~ nowIIF 18 - Director → MEPerson with significant control2016-10-31 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 22
NEU CO LIMITED
05971332Flat 11 Kingsley Lodge, 13 New Cavendish Street, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2018-03-31Officer2006-10-18 ~ dissolvedIIF 29 - Director → ME - 23
NEW BUILD PRODUCTIONS LIMITED
0814759411 Kingsley Lodge 13 New Cavendish Street, LondonActive Corporate (4 parents)Equity (Company account)326 GBP2024-07-31Officer2013-05-01 ~ nowIIF 13 - Director → MEPerson with significant control2016-07-20 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 24
NEW SERVCO LTD
07179035Flat 11 Kingsley Lodge, New Cavendish Street, London, Greater LondonDissolved Corporate (4 parents)Officer2010-03-04 ~ dissolvedIIF 32 - Director → ME - 25
SERVO I.T LTD
- 2015-10-09 092765382 Leman Street, London, EnglandActive Corporate (11 parents)Officer2014-10-23 ~ 2023-04-14IIF 34 - Director → ME - 26
PARENTPAY (ESS) LTD
1308082811 Kingsley Lodge 13 New Cavendish Street, London, EnglandActive Corporate (7 parents)Officer2020-12-15 ~ nowIIF 9 - Director → ME - 27
HEADCO LTD
- 2013-06-24 0821298611 Kingsley Lodge, 13 New Cavendish Street, LondonActive Corporate (12 parents, 5 offsprings)Officer2012-09-13 ~ nowIIF 4 - Director → ME - 28
PARENTPAY (SIMS) LTD
1308100711 Kingsley Lodge 13 New Cavendish Street, London, EnglandActive Corporate (7 parents)Officer2020-12-15 ~ nowIIF 11 - Director → ME - 29
PP NEWCO 2 LIMITED
- 2022-10-25 1347799711 Kingsley Lodge 13 New Cavendish Street, London, United KingdomActive Corporate (6 parents, 5 offsprings)Officer2021-06-25 ~ nowIIF 39 - Director → ME - 3011 Kingsley Lodge 13 New Cavendish Street, London, EnglandActive Corporate (5 parents)Officer2024-09-10 ~ nowIIF 14 - Director → ME
- 31
PARENTPAY LIMITED
0451369211 Kingsley Lodge 13 New Cavendish Street, London, EnglandActive Corporate (19 parents, 4 offsprings)Officer2007-04-06 ~ nowIIF 22 - Director → ME - 32
PARENTPAY NEWCO LIMITED
1347508011 Kingsley Lodge 13 New Cavendish Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2021-06-24 ~ nowIIF 40 - Director → ME - 33
PILBROW & PARTNERS LLP
OC3823072-5 St. John's Square, London, EnglandActive Corporate (7 parents)Officer2013-02-08 ~ 2020-12-17IIF 1 - LLP Designated Member → MEPerson with significant control2017-02-01 ~ 2020-12-17IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
RIDE THE WAVE THEATRE COMPANY LTD
1038623011 Kingsley Lodge 13 New Cavendish Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,321 GBP2024-09-30Officer2018-02-23 ~ nowIIF 19 - Director → ME2018-02-13 ~ 2018-02-13IIF 26 - Director → MEPerson with significant control2024-12-17 ~ 2025-09-01IIF 45 - Ownership of shares – 75% or more → OE - 35
SABLE ISLAND LTD.
03645053C/o Frp Advisory Llp, 2nd Floor Trident House 42-48 Victoria Street, St. Albans, HertfordshireDissolved Corporate (7 parents)Officer1999-09-01 ~ 2013-03-22IIF 31 - Director → ME - 36STARVEST PLC - now
WEB SHARESHOP (HOLDINGS) PLC
- 2004-07-29 0398146882 St John Street, LondonLiquidation Corporate (13 parents, 2 offsprings)Officer2000-04-20 ~ 2002-01-11IIF 28 - Director → ME - 3711 Kingsley Lodge 13 New Cavendish Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2021-08-12 ~ nowIIF 8 - Director → ME
- 3811 Kingsley Lodge 13 New Cavendish Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2021-08-12 ~ nowIIF 7 - Director → ME
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